Company number 04570637
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of HORNSEY MANAGEMENT SERVICES LIMITED are www.hornseymanagementservices.co.uk, and www.hornsey-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornsey Management Services Limited is a Private Limited Company.
The company registration number is 04570637. Hornsey Management Services Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Hornsey Management Services Limited is 923 Finchley Road London Nw11 7pe. . MORTON, David Jonathan is a Director of the company. MORTON, Lindsey Kathleen Margery is a Director of the company. Secretary MORTON, Lindsey Kathleen Margery has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORTON, Lindsey Kathleen Margery has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Mr David Jonathan Morton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HORNSEY MANAGEMENT SERVICES LIMITED Events
21 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
13 Apr 2016
Satisfaction of charge 1 in full
30 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 44 more events
11 Apr 2003
Memorandum and Articles of Association
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
01 Apr 2003
Company name changed lakepride homes LIMITED\certificate issued on 01/04/03
23 Oct 2002
Incorporation
4 September 2008
Mortgage deed
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 sea view road cliffsend ramsgate kent t/no K103392 fixed…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied
on 11 September 2008
Persons entitled: Paragon Mortgages Limited
Description: 18 seaview road cliffsend ramsgate. The rental income by…
28 April 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 510A hornsey road london. By way of fixed charge the…
28 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied
on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: 24 victoria road ramsgate kent,. By way of fixed charge the…